TransLink SOFI 2014

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2014 Financial Information Act

Filing and Remuneration Report

2014 Financial Information Act Filing

2014 Operating Company Remuneration

2014 Executive Compensation

Document Version 1 (August 2015)

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2014 Financial Information Act Filing and Remuneration Report

Table of contents

1.0 Purpose of Report 4

Full disclosure 4

2.0 Background 4

3.0 TransLink's Financial Inform ation Act Filing 6

South Coast British Columbia Transportation Authority

Statement of Financial Information Approval

6

3.1 South Coast British Columbia Transportation Authority 7

Management Report

7

Schedule of Debt

8

Schedule

o f

Guarantee and

Indemnity Agreements

10

Schedule of Remuneration and Expenses

11

Reconciliation of Salaries

12


13

Statement

of

Board

of

Directors Fees and Expenses 22

Statement of Severance Agreements

23

Statement of Aggregate Amounts Paid for Supply

24

4.0 Operating Company Remu neration 36

4.1 AirCare 36

Schedule o f Remuneration and Expenses

36

Statement

of

Board

of



38

4.2 British Columbia Rapid Transit Company Ltd 39

Schedule O f Remuneration and Expenses

39

Statement

of

Board

of



53

•

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4.3 Coast Mou ntain Bus Company Ltd. 54

Schedule of Remuneration and

Expenses

54

Statement of Board of Directors

Fees

a nd

Expenses

89

Statement of

Severance

Agreements 90

4.4 TransLink Security Managem ent Ltd 91

Schedule or Remuneration and

Expenses

91

Statement of Police Board Meetings

Fees

and Expenses 97

Statement of

Severance

Agreements 98

4.5 West Coast Express 99

Schedule of Remuneration and

Expenses

99

Statement of Board of Directors

Fees

and

Expenses

100

Statement of

Severance

Agreements 101

5.0 Executive Com pensation 102

Executive Compensation 102

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1.0 Purpose of Report

This repo rt contains three key areas for the 2014 fisca l year:

1.

TransLink's Financial Inform ation Act (FIA) filin g.

2. The remune ration reports for TransLink's sub sidiaries /ope rating compa nies, l isting the

gross earnings for every employee e arning m ore than $7 5,000 per year.

3. TransLink's statement of executive comp ensation.

Full disclosure

The FIA filing lists the gross earnings attributable to base salary, incentive or variable

pay programs, taxable ben efits and perqu isites (i.e. vehicle allowance) for every eligible

employee earning more than $75,000 per year. It does not provide the fu ll picture w ith

respect to total executive compensation because it does not include the value of pension

benefits and other non-taxable be nefits.

Althou gh th e FIA does not require TransLink to provide a full breakdow n of executive

compensation or remuneration reports for TransLink's subsidiaries/operating companies, we

prepare this inform ation and voluntarily post it as part of our comm itment to transparency.

2.0 Background

The South Coast British Columbia Transportation Authority (TransLink) is Metro Vancouver's

regional transportation authority. TransLink is governed by an independen t board of

directors. A full description of governance along with other inform ation on financial and

opera ting results can be found in TransLink's 2014 Annual Report.

As described in the South Coast British Columbia Transportation Authority Act, TransLink

is responsible for planning, financing , and managing public transit, as we ll as the M ajor

Roads Network and other transp ortation modes within the M etro Vancouver region.

Significant compon ents of public transit are the delivery of rail services and bus services

thro ug h BC Rapid Transit Company L td. and Coast Mo unta in Bus Company Ltd.

TransLink m anages a tota l asset po rtfolio valued in excess of

8.1

bil l ion

1

, which includes

buses, trains, stations, track, bridges, fa cil ities, stru ctures, and systems. In ad dition , we

provide funding to m unicipalities for the upkeep of, and improvements to , the Major Road

Network. It is the only transp ortation auth ority in Canada tha t directly finances through the

capital markets.

1

Includes 2.4 billion of assets which TransLink manages and are leased from the Province ofBC.

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TransL ink manages the th i rd - la rge st t rans i t system in the coun t ry and is North Amer ica 's on ly

fu l ly in tegra ted t ran spo rta t ion system o f roads and br idges , buses, SkyTra in , West Coast

Express and SeaBus.

W ith approx im ate ly 6 , 700 employ ees, TransL ink is one o f la rgest employers in Br i t ish

Colum bia , and in 2013, we ranked in the top 30 o f BC's 100 b iggest revenue-g enera t ing

compan ies .

The fo l lowing chart shows the re la t ionsh ip between TransL ink and i ts subs id ia r ies/opera t ing

companies in 2014.

Mayors' Council

on Regional

Transportation

TransLink Board

of Directors

Coast Mountain

Bus Company

British Columbia

Rapid Transit

Company Ltd.

(SkyTrain)

West Coast Express

Limited

Transit Security

Management Ltd.

(Transit Police)

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3.0 TransLink s Financial Information Act Filing

South Coast British Columbia Transportation Authority

Statement of Financial Information Approval

For the year ended December

31 ,

2014

The undersigned represents the Board of Directors of the South Coast British Columbia Transportation

Authority and approves all the statements and schedules included in this Statement of Financial Information,

produced under the Financial Information Act.

Original signed by Barry Forbes, Vice Chair June 25, 2015

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3.1 South Coast British Columbia

Transportation Authority

Management Report

For the year ended December 31,2014

The Financial Statements contained in this Financial Information Act report have been prepared by

management in accordance with generally accepted accounting principles and the integrity and

objectivity of these statements are management's responsibility. Management is also responsible

for all the statements and schedules and for ensuring that this information is consistent with the

information co ntained in the financial statements.

Management is responsible for implem enting and m aintaining a system of internal controls to

provide reasonable assurance that assets are safeguarded transactions are properly authorized

and recorded. The system includes written policies and procedures an organizational structure that

segregates duties and a comprehensive program of periodic audits by the internal auditors who

independently review and evaluate these controls. We continually m onitor these intern al accounting

controls mod ifying and im proving them as business conditions and operations change. We recognize

the inherent limitations in all control systems and believe our systems provide an appropriate

balance between costs and benefits while providing reasonable assurance that those errors or

irregularities that would be material to the financial statements are prevented or detected in the

normal course of business

The Board of Directors is responsible for ensuring that management fulfils its responsibilities for

financial rep orting and internal con trol and exercises this responsibility through the Audit Comm ittee

of the Board. The Audit Committee meets on a regular basis with management and the internal

auditor to discuss accounting policies adequacy of internal controls quality of financial reporting

internal and external audit w ork.

The external auditors KPMG conduct an independent ex amination in accordance wi th generally

accepted auditing standards and express their opinion on the financial statements. Their examination

does not relate to the othe r schedules and stateme nts required by the Act. Their examination includes

consideration of the corporation's system of internal control relevant to financial reporting and

performance of appropriate tests and procedures on amounts and disclosures in the financial statements

to provide reasonable assurance that th e financ ial statements are presented fairly. The external auditors

have full and free access to the A udit Comm ittee of the B oard.

On behalf of the South Coast Brit ish Columbia Transportation A uthority

Original signed by

Doug Alle n, Interim Chief Executive Officer

June 25, 2015

Original signed by

Cathy McLay, Chief Financial Officer and Executive

Vice-President Finance and Corporate Services

June 25,2015

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Schedule of Debt

December 31,2014

(in thousands of dollars)

Descript

ion

Interest

Rate

Interim

Refinance

Date

Maturity

Date

Amount

Outstanding

Unamortized

(Issue Costs)/

Premium

Sinking

Fund

Balance

Net

Debt

SINKING FUND BONDS: |

MFA BC

71A

MFABC71B

MFA BC 73D

MFA BC 74A

MFA BC 74B

MFA BC 75A

MFABC75B

MFA BC 77A

MFA BC 77B

MFABC85B

MFA BC 86

MFA BC 92

MFA BC 96

MFA BC 97A

MFA BC 97B

MFABC100A

MFA BC 100B

MFA BC 102A

MFA BC 102B

MFA BC 104A

MFA BC 104B

MFA BC 105

MFA BC 106

MFA BC 112

1.65%

2.10%

1.80%

3.05%

3.05%

3.05%

3.05%

3.05%

3.05%

5.47%

5.44%

4.55%

4.61%

4.90%

4.93%

4.43%

4.59%

4.82%

5.09%

5.15%

5.15%

4.90%

4.13%

2.63%

Total Sinking Fund Bonds

l-Jun-16

l-Jun-16

l-Dec-16

l-Dec-16

l-Jun-16

l-Jun-16

20-NOV-18

3-Jun-19

l-Dec-16

l-Dec-19

l-Dec-17

l-Jun-18

l-Jun-21

l-Dec-18

l-Dec-21

l-Jun-18

l-Jun-22

2-Dec-24

2-Dec-24

6-Apr-15

2-Apr-26

19-Apr-26

19-Apr-36

19-Oct-16

19-Oct-26

l-Dec-17

l-Dec-27

20-Nov-18

20-NOV-28

3-jun-29

13-Oct-17

6-Oct-16

40,000

50,000

46,935

36,000

54,000

37,800

12,200

15,000

80,000

15,000

50,000

21,200

50,000

50,000

100,000

20,000

180,000

67,000

260,000

50,000

100,000

150,000

15,600

18,320

1 519 055

-

-

-

(60)

(40)

(57)

(16)

(88)

-

(261)

-

(283)

(54)

(107)

(24)

(220)

(165)

(1,439)

(162)

(324)

(553)

-

-

(3,871)

(33,601)

(32,925)

(35,863)

(25,397)

(29,771)

(26,018)

(10,387)

(39,634)

(5,728)

(19,095)

(19,238)

(15,934)

(15,906)

(16,890)

(15,472)

(56,143)

(44,221)

(69,189)

(27,747)

(22,375)

(27,914)

(9,249)

(11,839)

(617,098)

6 399

17,075

11,072

10,543

24,189

11,725

5 620

4 597

40,278

9 272

30,644

1,962

33,783

34,040

83,003

4 504

123,637

22,614

189,372

22,091

77,301

121,533

6,351

6,481

898,086

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201£ Financial Information Act Filing and Remuneration Report

Description

Interest

Rate

Interim

Refinance

Date

Maturity

Date

Amount

Outstanding

Unamortized

(Issue Costs)/

Premium

Sinking

Fund

Balance

Net Debt

SERIAL DEBENTURE:

MFA

BC

9 3

5.10 6-Apr-25

28,617

(170)

28,447

BULLET BONDS: (NOTE)

TL-1

3.80%

TL-2 4.65%

TL-3 3.85%

TL-3 Reopen

3.85%

TL-4 4.45

TL-5

3.05%

2-Nov-20

20-Jun-41

9-Feb-52

9-Feb-52

9-Feb-44

4-Feb-25

300,000

200,000

100,000

150,000

150,000

130,000

1,030,000

(1,296)

(1,485)

(1,282)

2,811

(1,086)

(1,081)

( 3 ,419 )

298,704

198,515

98,718

152,811

148,914

128,919

- 1,026,581

COMMERCIAL PAPER ISSUES:

137 1.15%

138 1.15

13 9 1.17

8-Jan-15

15-Jan-15

22-Jan-15

30,000

30,000

30,000

9 0 , 0 0 0

(138)

(138)

(137)

( 413 )

29,862

29,862

29,863

8 9 , 5 8 7

CAPITAL LEASES:

Various 0%

to

5.13%

Feb-2015 to

Oct-2017

2,655

-

2,655

TOTAL

DEBT 2 670 327

(7,873) (617,098) 2 045 356

Note:

TransLink established self-administered sinking funds for the bullet bonds. Th e respective sinking fund

balance was 76,230K as at December 31, 2014 and was presented under the Restricted cash and investments

in the financial statements.

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2014 Financial Information Act Filing and Remuneration Report 10



Schedule of Guarantee and Indemnity Agreements

For

the year ended

December

31,2014

There were no financial guarantees

or

indemn ity agreements

in

force which required

government approval.

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Paid in Respect of Each Employee

Remuneration includes any form of salary, wages, overtime pay, vacation, banked time

payout, car allowance, cleaning allowance and o ther taxable b enefits paid du ring the year.

It does not include any n on-taxable b enefits or any amounts payable under a severance

agreement.

Expenses includes vehicle leases, vehicle o perating expenses, travel expenses,

mem berships, tui tion , relocation , extraordinary hiring expenses, registration fees and sim ilar

amounts paid directly to an employee, or to a third pa rty on behalf of the em ployee, and

which has not been included in "remuneration".

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2014 Financial Informa tion Act Filing and Remune ration Report 12



Reconciliation of Salaries


Salaries expense per operating statement (note) $44,435,132

Net changes in the year end accrual

Taxable benefit included in the rem uneration report

Miscellaneous

Total employee sa laries reported

(236,417)

1,067,578

(36,397)

$45,229,896

Note:

The

main differences between this amount ($44,435,132) and the segmented information (Corporate and

Roads & Bridges) in the audited financial statements are due to:

• salaries being allocated to other subsidiaries in the segmen ted information; and

- benefit costs being included in the segmented information.



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2014 Financial Informa tion Act Filing and Remuneration Report 13



Schedule of Remun eration and Expenses

Paid in Respect of Each Employee

For the year ended December

31 ,

2014

Name

Adamson, B

Agujo, E

Akester, G

Akkerman, G

Alikhani, S

Allen, G

Anaya, H

Ashworth, M

Au,

G

Aujla,)

Axibal, E

Babiuk, M

Bacchioni, D

Barlow, P

Barron,

L

Bauer,

L

Beaudo inJ

Beckley, D

Beer,

A

Bell, S

Bitel, 1

Bloom, K

Bonaventura, M

Bonin,

K

Bordian, S

Botha,

J

Breeze,

J

Brennan, C*

Broomfie ld, J

Gross Earnings ($)

87,371

86,034

190,086

157,699

84,402

97,081

105,649

126,658

88,051

96,953

90,004

84,510

127,059

142,305

100,710

228,794

134,501

237,606

101,478

75,937

83,686

76,347

103,305

96,196

91,932

81,013

141,863

107,618

91,733

Expenses ($)

3 1

-

10,454

4,668

-

582

3,024

5,151

-

97

1,421

1,009

1,115

15,887

332

1,022

8,729

26,158

1,251

25

-

313

3,693

-

480

•

3,416

17,646

45

i

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Name

Brown, G

Brownell.J

Buckle, S

Bujdos, 1

Busby, J

Campbell,

J

Castagna, L

Cathey, R

Chan, R

Chan.W

Chao,

D

Charan, R

Chaudhry,

P

Chen, A

Cheng, P

Chen-Kuo,

G

Cheung, D

Cheung, M

Cheung,

T

Chin,

B

Chu,S

Chua, G

Church, R

Clements,

1

Cook H

Coomer M

Corneau, W

Craig,

M

Critoph, H

Cross, E

Cummings, F

Curran, A

Dacre,

C

Datoo, S

DeVries,

D

Deacon, C

Deby, J

Gross Earnings ( )

84,196

87,876

112,065

82,136

135,717

95,408

91,987

89,543

122,364

91,435

144,154

98,367

77,852

92,384

75,489

209,876

180,784

107,819

117,999

83,171

86,933

90,627

97,242

141,200

117,453

78,577

114,574

113,912

84,780

118,110

268,322

103,182

194,171

105,115

110,910

75,719

81,948

Expenses ( )

3 944

258

3 845

-

553

47

1,503

106

269

2,142

1,115

32

409

1,195

6

4,651

4 894

5 587

1,278

345

2,014

683

1,932

1,687

7,184

25

1,496

3 005

408

2 300

2 996

997

3 074

1,239

-

28

2 242

•

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Name

Deo,

B

DespinsJ

Devlin, A

Dhaliwal, K

Dhanji, F

Dharamsi, N

Dittr ich, D

Doerschlag, D

Dulay, A

Dutton, M

Ebrahim,

Y

Edwards, A

Elgar, 1

Elias, A

Elliott,

G

Erdman, M

Espinosa, M

Evans, L

Forgie,R

Frick, S

Froess, D

Gallagher,

D

Gallen.T

Gaspar,

V

G i l l J

Giordano, C

Gombik, C

Gonsalves.V

Grabovac, S

Grabowski, D

Grace, M

Grant,

R

Halhead, W

Harding,

R

Harrison, L

Hawkins, 1

Heard,

K

Gross Earnings ($)

83,081

79,430

83,463

75,129

83,079

89,710

95,418

116,356

97,844

87,774

92,243

123,420

97,068

88,515

75,453

113,580

120,470

82,256

89,162

89,468

106,885

106,350

88,227

105,814

95,745

112,678

83,043

97,634

99,076

91,294

96,565

95,181

127,728

103,548

98,110

96,604

83,153

Expenses ($)

108

715

7,774

714

4,023

-

100

2,413

24

-

1,080

169

7,028

71

-

10,277

2,480

1,038

3,368

111

994

5,185

15

646

573

877

411

1,320

2,636

4,906

750

•

2,430

272

1,021

1,859

46

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Name Gross Earnings ($ ) Expenses ($)

Hentzen,

S

Hernandez, F

Hill,

P

Hill,

R

Hodgson,

R

Hong,

T

Hudson,

S

Hui.W

Hunt, P

Husain,

M

Hyslop, A

Jamieson,

D

Jamieson,

R

Jarvis, 1

Jeevani,

1

jeong,

R

Johnston,

L

Jones, S

Jung.G

Kara,

N

Karanovic, V

Kassam,

A

Kelsey, D

Kent, M

Khan, A

Khatibi , P

Kidd.A

King,

F

Kinskofer,

E

Klitz, P

Knight, W

Koehler, J

Koth,

L

Krowchuk, V

Kunkel, S

Kwan, V

Kwan,

W

251,034

99,049

81,013

89,178

78,843

89,608

84,812

97,360

137,967

92,883

86,027

116,129

103,732

437,827

76,376

87,994

94,107

89,048

95,446

89,384

106,989

80,371

313,713

97,930

89,574

100,726

152,907

88,956

88,079

98,648

83,189

102,014

92,392

76,822

93,814

115,639

93,665

15,039

16

222

24

840

-

-

6,309

5,963

1,265

640

8 1

6,559

11,066

-

-

1,098

1,428

-

710

1,352

192

9,685

1,049

9

3,849

5,384

1,184

-

2,846

1,009

2,160

-

47

-

5,572

1,609

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Name

Ky,W

Lan, K

Langmead, M

Lau

Texier,

S

Lau, E

Law.Y

Lee, M

Lee,

M

Lee, M

Lee, N

Lee,S

Lemon,

S

Leung,)

Lewis, M

Li , D

Liely, G

Lifely, R

Liu, F

Liu,W

Lohnes, C

Lopez, A

Louie, P

Lownsbrough, K

Lucy, P

MacFarlane, G

Macgregor,

L

Maciuk, A

Madil l , M*

Majano, A

Mak, S

Malaniuk, K

Mann,

J

Marc,)

May, A

McCollum, K

McLay, C

Mil ls ,

B

Gross Earnings ($)

89,740

107,009

127,613

89,409

75,174

98,091

99,236

87,477

80,926

81,862

101,493

87,936

113,902

89,241

140,345

84,506

88,547

87,975

118,250

102,688

182,194

101,904

144,001

90,515

91,471

96,172

90,701

103,676

109,751

80,540

80,956

102,808

83,314

88,502

89,053

313,600

171,066

Expenses ($)

1,255

980

6,516

1,017

63

1,585

2,500

-

2,875

563

591

1,255

56

29,121

1,164

284

-

-

253

5,385

10,437

250

15,105

3,634

1,835

1,485

2

2,385

2,934

1,133

760

2,434

1,765

955

97

18,791

1,788

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Name

Minson, M

Mistry, J

Montejo, E

Moore, R

Morley, M

Murphy, L

Murray, K

Nan, F

Nanayakkara, N

Natrasony, E

Navarra, J

Nawaz, M

Nesbitt, K

Ng,H

Ng,S

Nunez Garcia, A

Ocampo, C

O'Connor,

J

Oh.S

Olson, M

Omidakhsh, R

O'Reilly,

T

Orr.W

Otto, A

Pacheco Raguz, J

Paddon,

B

Palcic, A

Parker, L

Pearce, L

Pfaff,

C

Phillips, J

Phillips, T

Pittakidis, V

Plume, C

Porteous-Miller, E

Pregler, K

Pshebnisky,

L

Gross Earnings

($)

142,708

77,687

85,721

121,879

116,996

93,026

88,916

77,322

88,012

80,573

85,129

76,206

88,462

108,150

116,063

75,649

86,388

88,687

129,824

88,059

107,212

112,385

114,534

121,847

82,466

263,731

94,744

87,414

88,537

75,992

114,436

78,688

97,190

89,576

83,053

138,063

81,236

Expenses ($)

442

50

87

1,729

1,433

1,946

322

975

25

34

3,603

561

2,803

709

1,441

1,452

5

-

124

750

22

812

698

2,802

-

21,250

-

32

583

-

393

1,255

1,013

-

275

4,709

-

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19/101


Name

Quigley, C

Raad,T

Rahim, M

Rasnakawewa, A

Reda,

M

Rhead, R

Richmond, L

Robins, T

Robinson, T

Rocchi,

S

Rossi,

M

Ru,J

Ruparelia, J

Saini,

K

Samarawickrama, L

Samujh,

S

Santoso, H

Saroay, A

Savoie, T*

Scott, Y

Searle, M

Sekhon,

M

Sekhon,

R

Sham,

K

Shankar, S

Sharp, P

Shaver, T

Sibley, S

Sidhu, R

Simms, R

Simpson, R

Singh, M

Smith ,

B

Smith ,

Y

So , R

Soliven,

M

Spathis, S

Gross Earnings ($)

93,546

171,449

87,940

89,091

91,112

78,729

78,903

85,685

90,321

96,000

83,522

88,495

114,416

91,610

103,914

89,790

89,796

81,186

121,409

91,752

109,522

79,110

96,661

88,344

97,887

102,767

134,595

76,954

84,413

108,933

82,438

90,648

87,288

131,166

106,512

75,420

87,403

Expenses ($)

3,286

5,447

750

1,101

2,479

303

905

•

538

1,884

502

•

4,935

-

597

6,656

5,314

-

4,927

6,400

2,052

105

1,174

35

3,778

2,539

1,880

76

809

4,167

566

39

4,804

1,786

203

600

2,158

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20/101


20

Name

Stewart, T

Stinson, T

Stojanovic,

S

Su , M

Surtees, R

Suzuki,

T

Tang, J

Tayeran, M

Telan, D

Thibault, N

Toering, J

Toplass, M

Tsai,

Y

Turner, T

Urbanski,

S

van der Boom, D

van Elsas, F

Vance, G

Vanek, R

Vogstad,)

Vorell, B

Vrakela, G

Walker, L

Wang,

L

Wang,

Z

Wells,

J

Will iams, D

Wil l iams, M

Wil l iams, M

Wil l is , R

Wilson, G

Witcomb, J

Wittgens, M

Wittman, R

Wong,

C

Wong, D

Wong, R

Gross Earnings ($)

81,655

102,237

89,587

136,858

105,587

131,314

86,401

83,300

77,914

107,375

108,425

88,762

99,300

82,875

100,557

82,593

90,882

100,725

92,241

115,081

76,470

84,541

95,133

90,327

86,951

86,748

118,240

93,868

94,615

77,260

116,519

101,825

116,364

75,935

88,882

97,424

103,393

Expenses ($)

480

3,203

1,101

529

974

2,384

•

2,675

708

321

7,082

859

-

56

645

1,706

955

-

640

2,000

502

750

2,620

368

145

-

2,439

1,947

-

689

729

1,518

3,453

1,185

-

1,982

7,096

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21/101


21

Name

Woodw orth, D

YaoJ

Yeung,

K

Yim.J

Yip, J

Young,

J

Young, |

Young,

S

Yuen, S

Zahid, M

Zargari,

S

Zein.S

Zhou, R

Gross Earnings ($)

133,578

98,961

82,479

82,760

94,161

117,993

90,610

84,484

90,668

76,092

88,383

172,262

90,879

Expenses ($)

4,536

-

-

8

1,401

1,204

-

999

684

600

750

724

-

Total of employees w ith

gross earnings over $ 75,00 0

3 1 , 4 3 2 , 1 8 3

631,709

Total of employees with gross earnings Under $75 ,000

1 3 , 7 9 7 , 7 1 3

85,527

TOTAL

4 5 , 2 2 9 , 8 9 6

717,236 1

Total Employer Portion of

El

& CPP

$ 1 , 9 9 2 , 1 8 5

Note

*

These

vice president positions represent a partial year.

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22/101


22



Statement of Board

of

Directors Fees and Expenses


Name

Title

Meeting

Fees*

Retainers Expenses

Total

Number of Number of

Meetings Meetings

Attended Scheduled

Robin Chakrabarti

RickChristiaanse

Lorraine Cunningham

John Dawson

Brenda Eaton

Barry Forbes

Howard Nemtin

Don Rose

Mayor Richard Walton

Mayor Wayne Wright

Marcella Szel

TOTAL

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Chair

19,200

19,200

22,800

19,200

27,600

26,400

22,800

24,000

8,400

6,000

-

$195 ,600

32,500

31,500

31,000

36,000

31,000

33,500

33,000

33,000

10,394

5,707

100,000

$377 ,601

160

303

160

298

7,633

160

245

1,398

5,527

60

644

$16 ,585

51,860

51,003

53,960

55,498

66,233

60,060

56,045

58,398

24,321

11,767

100,644

$589 ,789

27

26

31

26

31

37

32

33

10

7

45

35

33

34

32

35

37

33

33

11

8

45

Note:

* Meeting fees are paid for attendance at board meetings, committee meetings, strategy sessions and

other board related activities.

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23/101





For

the year ende d

December

31,2014

The severance agreements under wh ich payment commenced between the South Coast

British Columbia Transportation Au thority and its non-unionized emp loyees during the 201 4

fiscal year are as follo ws :

Number of Severance Agreements Range o f Equivalent

Months'

Compensation

0.5 -

5

months

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24/101


24



Statement of Aggregate Amo unts Paid for Su pply

Of Goods or Services Totaling $25,000 or More


Name Amount ($)

1034TOKYO RESOURCES INC.

4TH UTILITY INC.

673030 BC INCORPORATED

A.S.I. MANUFACTURING LTD.

ACUERE CONSULTING INC .

ACUMEN ENGINEERING LTD.

AECOM CANADA LIMITED

AINSWORTH INC.

AIR CANADA

31,884

241,351

155,816

339,413

227,719

25,218

1,416,809

65,713

63,512

ALBINO, ARDEN

77,995

ALCO CONSULTING

103,600

ALEXANDER CO NSTRUCTION LTD.

875,531

ALLSTREAM INC.

202,714

ALPHA TENT & AWNING LTD.

92,699

AMERICAN PUBLIC TRANSIT ASSOCIATION

39,283

ANGUS ONE PROFESSIONAL RECRUITMENT LTD. 52 5,3 38

ANMO RE, VILLAGE OF

276,000

ANNABELLE DONOVAN CONSULTING

163,348

ANNEX CONSULTING GROUP INC.

929,409

AON HEWITT

26,420

APLIN & MARTIN CONSULTANTS LTD.

212,506

APPLIED ENGINEERING SOLUTIONS LTD.

64,418

AROINC.

27,379

ASK-INTTAG LLC 52, 280

ASQ B UILDING LTD. 34,819

ASSOCIATED ENGINEERING (BC) LTD.

45,152

ASTRON REALTY GROUP INC .

AUSENCO ENGINEERING CANADA INC.

37,802

497,870

AVISON YOUNG COM MERCIAL REAL ESTATE

31,981

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25/101


Name Amount ($)

AVO VEHICLE OUTFITTING INC .

AVOCETTE TECHNOLOGIES INC.

BA BLACKTOP

BANK OF CANADA

BANK OF MONTR EAL- CORPORATE REAL ESTATE

BANK OF NOVA SCOTIA

BARCA ENTERPRISES LTD. (DBA) BDC LOWER MAINLAND

BARNES WHEATON CHEVROLET BUICK GMC LTD.

BC HYDRO & POWER AUTHORITY

BCRTC

BELCARRA, VILLAGE OF

BELKORP PROPERTIES LIMITED PARTNERSHIP

BELL CANADA

BELL MOBILITY INC.

BIRD CONSTRUCTION COMPANY

BLACK & MCDONALD LTD.

BLACK PRESS GROUP INC .

BMS INTEGRATED SERVICES INC.

BOMBARDIER TRANSPORTATION CANADA INC.

BOND REPRODUCTIONS (METROTOWN) INC.

BORDEN LADNER GERVAIS

BOUNDARY ELECTRIC (1985 ) LTD.

BRALTA HOLDINGS LTD.

BRITCO LP

BRITISH COLUMBIA PENSION CORPORATION

BROWN BROS FORD MOTOR LEASE

BUCKLAND AND TAYLOR LTD.

BULL HOUSSER & TUPPER LLP "I N TRU ST"

BULL, HOUSSER & TUPPER LLP

BURNABY, CITY OF

BUSINESS COUNCILOFBC

C3M CONSTRUCTION COST CONTROL & MGMT INC.

CAMPBELL, SUSAN

CANADA TICKET INC.

CARSWELL

CARTER HALES DESIGN LAB INC.

CDW CANADA INC.

42,446

477,398

33,784

117,807

192,774

217,529

32,650

34,077

741,426

6,752,209

99,000

302,026

53,917

110,141

485,385

964,552

43,013

83,377

164,014

45,214

32,706

127,278

36,036

29,825

7,538,651

78,340

5,310,774

2,015,000

234,634

10,334,222

49,491

1,142,095

33,384

556,730

35,931

149,620

31,643

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26/101

2014

Financial Information

Act

Filing

and

Remuneration Report

26

Name

CH2M HILL CANADA LTD.

CHERNOFFTHOMPSON ARCHITECTS

CIBC MELLON GLOBAL SECURITIES SERVICES CO.

CISION CANADA INC.

CITY OF VANCOUVER

C-MEDIA

OUTDOOR ADVERTISING INC.

COAST MOUNTAIN BUS COMPANY

COENCORP

COGENT INDUSTRIAL TECHNOLOGIES

LTD.

COLE INTERNATIONAL INC.

COLLABORATORS IN KNOWLEDGE INC.

COLLIERS MACAULAY NICOLLS INC. "IN TRUST"

COLLINGSIOHNSTONINC.

COMPASS RESOURCE MANAGEMENT

COMPUGEN INC.

CONAWAGA ADVENTURES

INC.

CONDUCTIXWAMPFLER INC.

CONTEXT RESEARCH

COOK PUBLIC RELATIONS INC.

COPE

COQUITLAM.CITYOF

CORIOLIS CONSULTING CORP

COUNTERPOINT COMMUNICATIONS INC.

COX TAYLOR

COX TAYLOR IN TRUST

CS STARS LLC

CT PAYMENTS INC .

CUBIC TRANSPORTATION SYSTEMS INC.

CUM MINS WESTERN CANADA

CURTT. GRIFFITHS, LTD.

CURTIS PERSONALIZED HEALTH MAN AGEMENT LTD.

CUSHMAN & WAKEFIELD LTD. INTRUST

D3

SECURITY MAN AGEMENT SYSTEMS

INC.

DAMEN SHIPYARDS GORINCHEM

DATA GROUP OF C OMPAN IES, THE

DAVIES LAND CONSULTING LTD.

DAVIS LLP

Amount ($)

441,882

56,573

50,173

28,496

417,262

30,703

4,283,965

58,476

1,291,507

3,124,352

46,155

375,939

374,885

45,754

178,911

192,193

723,701

35,400

100,733

1,061,348

4,137,143

131,459

77,700

224,434

1,691,315

44,265

885,345

9,047,765

56,228

46,574

68,782

600,000

119,114

8,541,098

109,383

91,605

37,307

^

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T R A N S / L I N K


27/101


Name

DAVIS LLP "INTRUST"

DAYHU INVESTMENTS LTD.

DBRS LIMITED

DECISION STREAMS INC.

DELOITTEaTOUCHELLP

DELTA, THE CORPORATION OF

DESTINATION CHRYSLER JEEP DODGE NORTHSHORE

DILAX SYSTEMS INC.

DMS DYNAMIC M ANAGEMENT SOLUTIONS LTD.

DOYLE, JOSEPH M .

Amount ($)

5,779,688

1,162,129

178,500

961,882

830,325

2,473,126

235,176

72,389

72,828

42,039

DREAM OFFICE LP

3,832,956

DTM SYSTEMS CORP 139,05 2

DYNAMIC SPECIALTY VEHICLES LTD.

7,173,605

E-COMM EMERGENCY COMMU NICATIONS FOR BC INC. 660 ,484

EDWARD LEFLUFY URBAN DESIGN & ARCHITECTURE 66 ,19 4

EDWARDS MAR INE SERVICES PTY LTD. 223 ,49 2

ELECTRONIC DATA MAGNETICS INC. 107 ,719

EMBARCADERO TECHNOLOGIES INC. 28,8 27

ERSKINE PRINT MANAGEMENT INC. 28,8 51

ESC AUTOMATION INC. 290,01 1

ESRI CANADA LTD. 107,686

EVERGREEN OFFICE SPACES LTD. 59 ,49 5

EXP SERVICES INC. 136,77 0

FARRISVAUGHAN WILLS & MURPHY , LLP 821 ,55 1

FARRIS, VAUGHAN , WILLS & MURPHY LLP INTRUST 16,60 7,174

FCVTECHNOLOGIES LTD. 1,816,749

FINNING POWER SYSTEMS 303 ,88 1

FIRST WEST LEASING LTD.

FITTERER ELECTRIC LTD.

FLASH COURIER SERVICES INC .

FORRESTER SWITZERLAND GMBH

FORTISBC ENERGY INC .

FREE DAILY NEW S GROUP INC.

FUJITSU CONSULTING (CANADA) INC.

G.TRASOLINI

CONTRACTORS LTD.

GALL LEGGE GRANT & MUNR OE LLP IN TRUST

GARTNER CANADA C O.

27,641

123,928

69,697

89,250

52,669

81,674

145,068

182,999

168,328

49,616

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2014 Financial Informatio n Act Filing and Remuneration Report 28

Name Amo unt ($)

GEORGIA N EME TZ, PH .D., INC.

GIESECKE&DEVRIENTSYSTEMS CANADA INC.

GLACIER MEDIA INC.

GLENTELINC.

GLOBAL KNOWLEDGE (CANADA) INC.

GOLD KEY SALES AND LEASE LTD.

GOLDEN CROSSING GENERAL PARTNERSHIP

GOLDER ASSOCIATES LTD.

GRAHAM CONSTRUCTION AND ENGINEERING, A JV

GRAND & TOY LTD.

GREAT CANADIAN CASINOS INC.

GREATER VANCOUVER GATEWAY COUNCIL

GREYVANCOUVER ULC

GWL REALTY ADVISORS INC.

HADRON FILMS INC.

HARRIS & COMPANY

HATCH MOTT MAC DONALD

HAYS SPECIALIST RECRUITMENT (CANADA) INC.

HAZZARD SCREENPRINTING LTD.

HDR CORPORATION

HDS CONSULTING LTD.

27,050

3,202,794

82,287

453,181

103,796

73,333

67,537,197

744,819

9,189,871

191,157

259,628

28,900

1,114,131

27,386

28,376

44,313

736,810

46,164

30,289

141,109

357,086

HEENAN BLAIKIE LLP "INTRUST"

3,443,876

HEMLOCK PRINTERS LTD. 220 ,30 6

HERITAGE OFFICE FURNISHINGS LTD. 45, 007

HH ANGUS & ASSOCIATES LIMITED

HORIZON NORTH RELOCATABLE STRUCTURES

HOWARD CONSULTING LTD.

HP ADVANCED SOLUTIONS INC.

HRC CONSTRUCTION (2012) INC.

HYLAND EXCAVATING LTD.

IG IMAGE GROUP INC.

IBI GROUP

IBM CANADA LTD.

ICBC

ICT CONSULT LTD.

IGNITETECHNICALRESOURCES LTD.

INDIGOVISION LTD.

37,097

233,235

90,079

212,608

31,063

143,637

36,670

1,260,760

2,817,805

9,615,364

264,720

277,522

60,000

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29/101


Name Amount

( )

INFOR (CANADA), LTD.

INFOR (US) INC.

INITINC.

INRO CONSULTANTS INC.

INSIGHT CANADA INC.

INTERCALLINC.

INT'L ASSOCIATION OF PUBLIC TRANSPORTATION

INTO RISK LTD.

INTRANSITBC

INVISION CREATIVE STUDIO INC.

IPSOS-REID CORPORATION

IPSWITCH, INC.

IRON SPEAR INFORMATION SECURITY LTD.

ITRANSITION, INC. DBAA1QA

IVANHOE CAMBRIDGE

II

INC.

-

METROTOWER

II

JUSTICE INSTITUTE OF BC

KARYO EDELMAN COMMUNICATIONS INC.

KASIAN ARCHITECTURE INTERIOR DESIGN

KEY WEST FORD SALES LTD.

KEYWEST ASPHALT LTD.

KIRK

&

CO. CONSULTING LTD.

KNIGHT SIGNS

-

DIVISION OF PACIFIC SIGN GROUP

KODIAK MOBILE VIDEO INSTALLATIONS INC.

KPMG LLP

KRONOS CANADIAN SYSTEMS INC.

LAMAR TRANSIT ADVERTISING CANADA LTD.

LANGLEY.CITYOF

LANGLEY, TOWNSHIP OF

LOCKE & LOCKE INC.

LONGVIEW SOLUTIONS INC.

LOVETT

&

WESTMACOTT

LUCENT STRATEGIES

LUCID MANAGEMENT GROUP LTD.

MACQUARIE EQUIPMENT FINANCE LTD.

MACRO DEVELOPMENT CORP.

MAGNADATA INTERNATIONAL LTD.

MAINLAND INFORMATION SYSTEMS LTD.

482,794

52,659

1,966,382

42,969

111,588

35,090

34,855

194,918

273,631

85,882

487,774

27,176

25,851

45,170

74,955

162,622

51,434

73,316

37,065

60,887

682,878

52,222

82,949

391,720

436,707

187,672

536,682

2,462,302

47,123

389,193

36,934

255,890

87,754

1,772,549

250,953

1,411,704

106,364

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30/101


Name Amoun t ($)

MAIN ROAD LOWER M AINLA ND CONTRACTING LTD.

MAINRO AD TRANSTRONIC SERVICES LTD.

MAPLE RIDGE, DISTRICT OF

MARKCOOPERSTONE

MARSH CANADA

McCALLUM , GEORGINA

MCNEIL MANAGEMENT SERVICES

MCW CONSULTANTS LTD.

MERCER (CANADA) LTD.

MERLETTI CONSTRUCTION (1999) LTD.

METKO ENTERPRISES LTD.

METRO MOTORS LTD.

METROLINX

MICHAEL BUDA

MICHAEL

C.

SAUVE CONSULTING INC.

3,498,852

49,137

711,120

103,798

5,796,487

38,420

66,659

102,514

27,405

46,568

143,898

53,016

39,364

45,413

174,204

MICROSERVE 131,001

MICROSOFT CANADA INC. 297,72 8

MICROSOFT CORPORATION

MILL CREEK COFFEE COMPANY

MINISTER OF FINANCE

MINISTRY OF TRANSPORTATION & INFRASTRUCTURE

MITEL NETWORKS CORPORATION

MMM GROUP LIMITED

MOODY'S INVESTORS SERVICE

2,312,333

38,222

103,774,553

32,328

536,077

91,699

50,400

MOTT ELECTRIC GENERAL PARTNERSHIP 32,0 95

MUSTELGROUP 84,327

NATIONAL GRAPHIC SOLUTIONS INCORPORATED 320 ,84 6

NELSON \ NYGAARD CONSULTING ASSOCIATES, INC. 115 ,900

NEW FLYER INDUSTRIES LTD.

9,097,792

NEWWESTMINSTER.CITYOF 1,214,514

NORTH VANCOUVER, THE CORP. OF THE DISTRICT OF 969,561

NORTHWEST HYDRAULIC CONSULTANTS LTD. 25, 670

NOVUS HOLDINGS INC. 599,692

NRG RESEARCH GROUP INC. 157,3 52

OFFICE OF MCFARLANE BIGGAR ARCHITECTS INC. 649 ,40 8

OIW ONSITE IMMUNIZATION AND WELLNESS LTD. 27,90 0

OMEGA UNIFORM SYSTEMS INC. 29,86 9

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31/101


Name

ON STRATEGY CONSULTING INC.

ONTREAINC.

OPEN TEXT CORPORATION

OPENROAD COM MUNICATIONS LTD.

ORACLE CANADA ULC

OWEN BIRD

PACIFIC COAST TRAFFIC PLANNING LTD.

PACIFIC SAFETY PRODUCTS INC.

PARSONS INC .

PBX SYSTEMS

PERKINS+WILL CANADA ARCHITECTS CO.

PINNACLE TOWERS CANADA INC.

PINTON FORREST & MADDEN GROUP INC.

PITNEY BOWES GLOBAL FINANCIAL SERVICES

PITNEYWORKS

PITT ME ADOW S, CITY OF

PJS SYSTEMS INC.

PKS EQUIPMENT & ENGINEERING

PLANETWORKS CONSULTING CORPORATION

PNR RAILWORKS INC.

PORT COQ UITLAM, CITY OF

PORT MOO DY, CITY OF

POWELL CANADA INC .

PRICEWATERHOUSECOOPERS LLP

PRIME (POLICE RECORDS INF.MGMT ENVIRON . INC.)

PROLIFIC ACQU ISITIONS & DEVELOPMENT CORP

QUANTUM LIGHTING, INC.

QUEST SOFTWARE CANADA

R. A. MALATEST & ASSOCIATES LTD.

RADIOWIZE CONSULTING LTD.

RAINCOAST VENTURES

RAYBERN ERECTORS LTD.

READ JONES CHRISTOFFERSEN LTD.

RECEIVER GENERAL FOR CANADA

RED WILLOW DESIGNS

REOTECH CONSTRUCTION LTD.

RF BINNIE & ASSOCIATES LTD.

Amount ($)

33,338

1,144,126

177,532

133,007

263,853

42,290

130,704

41,542

1,111,881

125,733

70,006

40,942

110,072

14,857,077

109,810

347,683

266,272

165,395

222,897

5,491,126

1,129,275

1,321,398

859,264

61,630

187,475

85,657

926,456

25,317

413,402

604,964

31,112

41,036

31,250

13,657,721

35,300

44,831

322,854

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32/101


Name Amo unt ($)

RFS CANADA

RHINO PRINT SOLUTIONS

RICHARD LITTLEMORE & ASSOCIATES LTD.

RICHMOND, CITY OF

RICOH CANADA INC .

RIO CAN PROPERTY SERVICES

RMT CONTRACTING LTD.

ROBERT

ALLAN

LTD.

ROBERT HALF MANAGEM ENT RESOURCES

ROBERT PARSONS CONSULTANTS INC.

ROGERS BUSINESS SOLUTIONS

ROGERS WIRELESS IN C.

ROSE SECURITY SERVICES INC.

ROYAL BANK OF CANADA

S.I. SYSTEMS LTD.

SAP CANADA INC.

SAS INSTITUTE (CANADA) INC.

SAVVIS C OMMUNICATIONS CANADA INC.

SECORCONSEILINC.

SHAPE PROPERTY MANAGEM ENT CORP.

SHAW BUSINESS

SHEEN ARNOLD MCNEIL

SHELDAN WOOD CREATIVE ASSOCIATES LTD.

SIEMENS CANADA LIMITED

SILVERPOP SYSTEMS INC .

SIMON FRASER UNIVERSITY

SIMPLEXGRINNELL

SMARTBEAR SOFTWARE

SMITH BROS. & WILSON (B.C.) LTD.

SNC LAVALIN INC.

SNOWCAT PROPERTY HOLDINGS LIMITED

SOBEYS WEST INC.

SOFTCHOICE LP

SOFTRESOURCESLLC

SOLARWINDSNETINC.

SOURCECODE TECHNOLOGY HOLDING S, INC .

SOUTHGATE

JOINT

VENTURE

29,235

38,946

27,486

3,938,757

498,516

33,096

85,626

95,650

159,087

59,084

1,388,409

849,429

161,430

28,525

157,513

31,075

26,040

268,684

133,025

29,604

51,744

67,088

96,374

1,061,043

35,213

87,326

648,881

29,479

826,845

1,806,135

3,117,005

155,850

26,029

98,005

25,396

43,200

450,200

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33/101


33

Name Amount ($)

STACEY H0LL0W AY & ASSOCIATES LTD. 45, 178

STANTEC CONSULTING LTD. 509 ,26 7

STARDOT ASSOCIATES INC. 61 9,3 71

STATION TOWER DEVELOPMENTS LTD. 553 ,533

STEER DAVIES GLEAVE NORTH AMERICA INC. 40 1,8 01

STEEVES & ASSOCIATES INC.

STERLING FLEET OUTFITTERS

STEVEN

M.BOORNE

SUMMIT PROJECTS LTD.

SUN MEDIA CORPORATION (24 HOURS/CANOE INC.)

SURREY CC PROPERTIES INC.

SURREY, CITY OF

SURVALENT TECHNOLOGY CORPORATION

TANDEM BUILDERS LTD.

TASK CONSTRUCTION MANAGEMENT

TEK SYSTEMS

TELUS

TELUS C OMMUNICATIONS COMPANY

TELUS SERVICES INC .

TEMPEST DEVELOPMENT GROUP INC.

TETRATECHEBAINC.

TEXCAN

THALES RAIL SIGNALLING SOLUTIONS INC.

THE BREWERY DISTRICT DEVELOPMENTS LP

THE COLBORNEARCHITECTURALGROUP PACIFIC INC.

THE CORP. OF THE CITY OF NORTH VANCOUVER

THE HERJAVEC GROUP INC.

THORSTEINSSONS

TIER 5 SYSTEMS LTD.

TNS CA NADIAN FACTS INC.

TOWER FITNESS EQUIPMENT SERVICES INC.

TRANSCONTINENTAL INC.

TRANSIT EMPLOYEES HEALTH & BENEFIT TRUST

TRANSIT POLICE PROFESSIONAL ASSOCIATION

TRANSIT POLICE PROFESSIONAL ASSOCIATION TRUST

TRANSPORTATION ASSOCIATION OF CANADA

TRANSPORTATION INVESTMENT CORPORATION

29,334

128,534

53,469

129,000

73,040

773,635

15,538,123

62,570

133,509

159,469

809,668

564,674

34,056

212,373

127,269

243,259

554,551

1,507,078

8,011,273

27,478

1,145,750

91,156

101,654

138,241

38,325

83,702

174,983

2,799,098

135,070

279,390

52,099

51,814

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34/101

2014 Financial Inform ation Act Filing and Remuneration Report 34

Name Amou nt ($)

TRANSPORTATION PROPERTY & CASUALTY

CO

INC.

TRAPEZE SOFTWARE ULC

TREVOR MAHOVSKY

TRIMSEAL PLASTICS LTD.

TYBO CONTRACTING LTD.

UNITED AIR

UNITED FLOWER GROWERS CO-OP ASSOCIATION

UNITED WAY

OF

THE LOWER MAINLAN D

UNIVERSITY OF BRITISH COLUM BIA

URBAN SYSTEMS LTD.

VALLEY TRAFFIC SYSTEMS INC.

VANCITY

VANCOUVER ARENA GENERAL PARTNERS INC.

VANCOUVER FRASER PORT AUTHORITY

VANCOUVER, CITY OF

VERLAAN ENGAGEMENT SERVICES & TRAINING

V-FLOW TOLLING INC .

VIA ARCHITECTURE

VIATICUS CONSULTING LIMITED

VISION CRITICAL COMMU NICATIONS INC .

WALL STREET SYSTEMS TREASURY CANADA ULC

WATSON ADVISORS INC.

WESCO DISTRIBUTION CANADA LP

WEST COAST EXPRESS

WEST PACIFIC CONSULTING GROUP (WPCG)

WEST VANCOUVER, DISTRICT OF

WESTERN CANADA IC BUS INC.

WESTERN COMPENSATION & BENEFITS CONSULTANTS

WESTKEY GRAPHICS LTD.

WESTVAC INDUSTRIAL LTD.

WHITE ROCK, CITY OF

WILCO CIVIL INC.

WINVAN PAVING LTD.

WIRELESS TECHNICAL SERVICES INC .

WKR INC.

WORKERS' COMPENSATION BOARD OF BC

WORKPLACE RESOURCE

2,539,160

1,452,127

64,313

46,412

4,751,409

28,137

92,035

27,618

55,473

166,133

146,363

44,636

28,483

449,093

17,293,245

28,775

7,673,685

3,121,606

227,227

63,294

63,316

56,069

151,319

209,919

695,893

249,259

380,515

52,745

34,269

141,340

65,002

1,750,126

1,218,335

193,070

168,800

757,555

159,656

transl ink.ca

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35/101


35

Name

WSP CANADA INC.

YOLLES PARTNERSHIP

Tota l Payments to Supp l ie r s Exceed ing $25 ,00 0

Amount ($)

1,750,527

90,028

522,067,633

Consol idated Total Paid to Suppl iers who

Received Payment of $25,000 or Less

4,452,080

TOTAL

526,519,713

Name

A-nount ($)

PAYMENTS FOR GRANTS & CONTRIBUTIONS EXCEEDING $25,000

BETTER ENVIRONMENTALLY SOUND TRANSPORT (BEST) - Bike V alet Program

ENVIRONMENTAL EDUCATION ACTION PROGRAMS SOCIETY - School Travel Program

HUB CYCLING - Cycling Program

JACK BELL FOUNDATION - Rideshare Program

TOTAL

30,886

60,172

179,236

235,000

505,294

translink.ca

T R A N S / t l N K


36/101


36

4.0 Operating Company Remuneration

4.1 AirCare


Over

$75,000 Excluding

Severance

For the year ended Decem ber 31, 2014

Name

Buholzer, G

Coupland, B

Leavitt, R

Wong,

J

Gourley, D

Lam,

W

Stewart, S

Remuneration

83,

630

84,822

79, 707

91, 781

161,611

126,

685

131,735

Expenses

-

1,882

Total of employees with remuneration over $7 5,0 00

759,971

1,882

Total of employees with remuneration under $75 ,000 23 8,3 37 -

TOTAL $

998,

308 $ 1, 882

Total Employer Portion of Employment

Insurance & Canada Pension Plan

$ 40,

009

Notes

1. Remu neration includes any form of

salary,

wages, overtime pay, vacation, banked time

payout,

car

allowance and other taxable benefits. It does not include anything pa yable under a severance agreement.

This definition is based on the Financial Information Act Guidance P ackage.

2. FOIPPA ct means the

Freedom

of Information and Protection of Privacy Act.



37/101


4.1 AirCare

Statement of Board of Directors Fees and Expenses

For the year ended December 31, 2014

Number of

Meetings Meetings

Name Position Meeting Fees Retainers Expenses Total Attended Scheduled

None . . . .

TOTAL - - - -

•

translink.ca /2~~

T R A N S / L I N K


38/101


38

4.1 AirCare



Number of Severance Agreements

Range

of

Equivalent

Month's

Compensation

translink.ca

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39/101


39

4.2 British Columbia Rapid Transit Company Ltd.

Schedule Of Remuneration and Expenses

Over

$75,000 Excluding

Severance

For

The

year ended December

31,

2014

Name

Remuneration

Expenses

Abdullah,

D

Achuthan,

S

Adams, J

Agledal,

S

Albertson,

J

Alcombrack,

K

99 046

102 163

119 877

105 389

103 676

86,735

1 989

95

Allueva, 0

Amadeo, L

Anakuzhickal, T

Andersen, P

Andronick, P

Antunes, A

Ark,P

Arnison, J

Arsenault, R

Arthur,

S

Asher, C

Aujla,

J

Aujla, K

Babic.V

Backus,)

Bains, M

Bal, K

Ballance,

D

Bandola, S

Barnett, T

Batth,

S

Beattie, C

Bedall,

S

Bell,

G

Benias,

M

131,449

83,587

142,718

97,993

81,616

90,638

96,300

83,596

95,585

108,869

85,023

75,808

88,548

92,872

76,193

115,457

80,927

122,157

95,810

114,620

86,785

85,564

104,663

140,879

91,819

4,508

-

-

220

-

-

-

-

•

395

-

-

-

-

-

-

-

95

-

380

-

-

-

1,033

-

translink.ca

TRANS/LINK


40/101


Name Remuneration Expenses

Casselman, T

Castiglia, P

Chalmers, H

Chee, C

Chernyh, M

Chiorean, D

Chisholm.J

Chiu.T

Chow,)

Christian, T

Christ ianson, M

Ciccone, J

Clarke,D

Clements, R

Coburn, R

Cochrane, B

Cogman, C

Collins, A

Collins, R

Cook,

D

Cook, 1

Corcoran, C

Coulson.T

Cowton, D

Crimp, S

Crowe, R

Cummings, B

Cunningham, G

Currie,

J

Dalibaltyan, A

Davies, L

Davies, L

Dawson, T

D'Cruz, B

Decambra, M

Decosse, D

Decosse, K

Deguzman, C

101,956

94,442

94,798

96,050

79,920

96,742

104,496

87,281

99,728

102,638

87,164

75,320

91,529

111,883

105,244

84,728

99,816

89,561

82,009

133,119

79,516

92,798

110,525

95,207

95,614

95,405

120,494

89,990

98,580

95,619

102,365

80,711

105,132

100,642

116,152

83,472

80,346

104,562

-

-

-

-

97

97

-

-

1,011

-

97

97

-

-

-

-

-

-

-

524

-

-

-

-

284

-

95

-

-

242

-

-

-

•

95

•

-

4,030

translink.ca

TRANS/lJNK


41/101



Deng,

C

Devries, R

Dewitt, M

Dhaliwal, H

Dhaliwal,

S

Dhesi.J

Dickson, R

Dieno, L

Dionne, D

Dipalo.J

Dobbin, C

Doduk.)

Doyle, M

Duncan,

T

Dyer, J

Echem,

L

Edema, K

Edlund,

K

Ehlers, M

Eisner, M

Eliades, C

Elkin.J

Elliot, B

Elliott, B

Elliott, G

Ellis,

A

Eriksen, B

Escobar-Mendez,

A

Evans, C

Evelyn,

J

Everard,J

Fade ,

S

Fang, S

Farkas, E

Farrell, K

Faulkner,

T

Favero,S

Fernandez, C

93,306

147,550

77,152

98,704

90,319

104,467

83,603

107,949

84,600

77,196

112,699

105,871

115,375

75,185

76,634

82,138

114,885

94,760

129,802

86,291

93,069

90,916

93,446

76,899

85,929

107,405

97,753

80,171

85,210

103,367

76,009

126,286

195,942

151,438

92,063

85,726

93,077

84,316

-

-

-

•

-

-

-

4,194

-

129

-

-

5,996

-

129

129

2,078

97

95

-

-

•

2,091

•

-

-

•

4,910

-

-

-

-

706

-

-

-

-

710

/ 5 5

translink.ca TRANSXLINK


42/101


'.3

Name

Remuneration

Expenses

Fernandez,

E

Fidler,

D

Finnigan,

R

Fischer, T

Fisher, 1

Flores, J

Fonger, R

Forgie,B

Fourie, J

Friesen, H

Friesen,

T

Friesen, V

Gabriel, J

Gabrych,)

Gamble, C

Garcha, S

Gardiner, W

Geatros, T

Gertz, K

Gill.G

Gil lett , B

Gilmour,

B

Gilson,

Z

Goodburn, C

Goosen, S

Gordon, K

Gough, C

Granger,

T

Grebaz, F

Greco, ]

Green,

K

Grewal, T

Grif f i ths,

J

Guraliuk, R

Hadden,

J

Hakim, L

Hallam.T

Halowski, K

98,339

82,990

109,641

82,159

85,959

81,733

146,057

80,050

148,197

98,065

81,614

107,400

95,474

96,095

84,067

83,428

104,186

100,525

98,848

76,527

80,468

84,049

106,109

91,717

97,252

83,390

88,304

97,196

85,175

94,757

98,654

97,176

87,540

93,983

95,468

94,241

88,224

100,916

-

-

-

-

-

-

-

91

97

2,006

513

-

-

2,820

-

2,123

-

1,778

-

-

-

-

•

-

-

1,728

97

-

-

-

-

-

-

95

-

1,152

138

translink.ca

TRANS/tlNK


43/101

2014


Act

Filing

and

Remuneration Report

Name

Hamilton,

S

Hancheroff, A

Harber,

G

Hardy,

D

Hargun, R

Harrer, H

Harr ington, C

Harr ington, E

Harris, L

Hay.M

Hebb, R

Hebert, W

Henze, R

Heshka, T

Hewitt , T

Hicks, P

Hilkewich, G

Hill, N

Ho,]

Ho,S

Ho , S

Ho.T

Hockley,

M

Holden, E

Holmquist ,

M

Hopkins,

J

Howell, S

Hubbard,

B

Hulbert,A

Hulbert ,

M

Hundal, M

Hundle, S

Hunt, A

Hykaway,

C

Ignatieff, D

Inokoshi, K

Jackes, S

Jacobs, M

Remuneration

156,084

76,025

78,111

133,549

82,493

86,306

80,078

115,337

95,409

90,373

105,627

110,230

107,213

77,563

87,994

92,450

87,370

81,299

95,901

93,032

85,339

84,223

87,749

89,639

125,442

132,561

91,747

94,849

76,067

86,766

125,087

115,438

103,387

77,407

107,565

77,760

120,562

94,334

Expenses

-

-

-

177

-

-

-

12

-

-

-

100

3,744

-

620

-

-

1,353

-

-

-

-

-

129

•

185

•

40

-

-

-

-

-

-

-

380

1,213

-

translink.ca TRANS/LIN


44/101


45

Name

Jalil, N

Remuneration

97,111

Expenses

Jarvis,

B 96,128

Joseph,

L

l ung ,

S

Jurjaks, D

Karaul,

1

Keasberry, 1

Keenan,R

Kentel, P

Kerrigan,

P

95,659

75,644

96,120

113,481

96,517

106,230

85,793

102,565

-

-

97

-

883

1,202

-

97

Khunkhun, R

Kiltian,

D

Kliewer,

V

Knight, L

Knight, T

Knott,

A

Kolendreski, E

Kolic, M

Konyk, 0

Kooner,

S

Kovach,D

Kruger,

J

Kubanski,)

Ladd, S

78,177

79,907

82,670

86,082

91,988

75,105

151,608

76,498

106,796

84,018

81,238

97,087

82,851

126,249

-

-

97

97

Lai.V

Lai.W

Lail, R

Lall, S

Lamontagne, A

Langdon, R

Langerhorst, N

Larsen,S

Lasaga, P

Laszcz, S

Latrace, D

Laurier,

M

Lavallee, B

Lavergne, B

88,261

92,573

102,659

75,393

95,522

85,314

161,885

82,136

99,188

101,956

89,675

75,244

80,721

83,791

684

-

-

-

-

-

912

-

-

-

-

1,930

•

-

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TRANS^tlNK


45/101

2014 Financial Information A ct Filing a nd Remuneration Report

66


Lazar,

R

Le Tallec, G

Lee, G

Lee,

R

Leigh,

D

Leung,

A

Lim.V

Little,T

Locke, P

Lord,A

Lu.j

Lui.l

Lussier, D

Luzia,)

Macpherson, D

Magri,

W

Mahar,

C

Marconato, W

Marsden, M

Marshall, ]

Mart ins, J

Masse, K

Mast, G

Matias, 0

May, K

Mayan,

A

Mayne, D

Mcbride, D

Mcleister, R

Mclennan, D

Mcnally, D

Medelko, S

Mehring, P

Mendoza, R

Mercer,

T

Methven, C

Miller,

0

Miller, D

109,693

91,241

97,211

101,165

100,108

109,974

102,669

100,680

122,657

121,409

86,308

115,271

79,278

100,183

96,290

94,368

154,901

111,520

100,405

96,114

109,197

92,865

85,606

102,993

88,782

80,472

110,601

89,871

83,877

119,153

88,300

78,741

119,090

76,868

151,749

106,265

116,398

87,254

-

-

-

-

-

-

-

-

•

-

-

684

32

-

-

-

-

-

650

-

100

-

-

-

3,838

-

-

-

-

95

-

573

-

-

-

-

-

-

translink.ca

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46/101


Name

Minnas, J

Moffat, E .

Morbey, G

Moreno,

1

Morgan,

C

Morgan, K

Morr is, C

Morrison, B

Mor ton ,

C

Motz, E .

MulledaJ

Mura, P

Muriedas, E

Mushanski, K

Remuneration

97,576

117,117

110,158

80,210

104,655

92,311

150,707

97,582

104,553

77,755

93,728

106,573

80,087

92,731

Expenses

-

95

7,721

-

-

-

18,350

-

-

-

-

-

97

•

Musso,

E 105,197

Nakonechny, B ^ ^

104,419

Nelson,

R

Ng,J

Nielsen, K

Nikolic, G

Nivolianitis, C

Novakowski, M

Oatt, D

O'Connor,

T

Olsen, D

Olson,

T

Omega, E

O'Neill, L

Ozel, H

Pardy, B

Parker,

K

Parmar, S

Pearson, M

Pellegrino, T

Pena, A

114,683

113,302

144,941

110,388

92,447

84,912

81,794

127,406

144,441

78,649

104,998

88,360

130,346

84,448

82,873

85,163

96,195

82,457

113,174

-

95

-

321

-

-

-

-

-

3,605

-

-

-

-

-

-

2,029

-

-

Perreault,

R 83,564

Perry, D 109,935 100

Pestana, D 95,284

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47/101



Peters, J

Petrovic, D

Pink, T

Pippus, L

Pirvoaica, T

Pisko, R

Piwowarski, E

Polsom, T

Polukoshko, B

Popadic, S

101,105

87,100

91,306

117,733

90,879

76,642

145,594

89,898

98,587

85,769

-

-

266

873

380

-

16,475

•

•

-

Rai, K

122,075

Rajic, A 86,724

Quizon.A 83,776 696

Ralph,

N

Ralph, S

Ramsay, C

Ramsey, S

Ranea, H

Rao.V

Read,E

Reaume, R

Rebelo.T

Recuenco,H

Rempel, S

Richard,

M

Riviere,G

Riviere, P

Robles, R

Robson, H

Rogers, L

Ross, D

Rowland,

J

Sandhu, H

Sangra, A

Sankovic, G

Schaefer, M

Schmidt,

C

Schmidt, H

95,145

90,318

87,992

76,984

86,410

79,413

105,270

107,216

83,111

94,151

111,894

199,229

95,171

85,275

91,551

106,072

116,894

107,234

76,591

87,196

119,825

90,531

96,704

98,120

121,313

1,782

-

-

-

-

-

-

-

1,353

693

-

3,960

-

-

-

95

-

-

-

-

-

-

-

-

-



48/101


49

Name

Remuneration

Expenses

Schmuland, A

Schroeder, L

Scott, 1

Scrivener, R

Shelby, T

Shridhar, P

Sigouin,

H

Silva,

C

Sime, D

Smith , S

Sogen,

L

Solomon,

D

Soong,

E

Sourdif,

E

Spalek, M

Spano, R

Spantulescu, C

Stafford,

K

Stark,

L

Steep,

W

Stevens, B

Sumbal , D

Sykes, R*

Symchych, C

Syverson, j

Szeto,W

Szeto.W

Tabak,

M

Tagger,

G

Tan, A

Taylor,

D

Thompson, D

Thompson, M

Thordarson, P

Thordsen,

C

Thomeloe, M

Thwaites, D

Tibbitts, R

105,037

100,699

75,588

75,248

82,246

95,751

85,105

85,009

101,197

86,898

103,031

83,933

89,430

77,064

90,793

91,783

95,349

94,476

91,712

85,853

96,939

88,594

89,772

87,750

103,176

92,625

85,172

99,875

87,742

85,263

138,663

81,108

77,844

100,400

107,973

84,033

77,007

93,218

97

1,995

-

1,353

-

-

-

-

-

-

-

-

-

-

-

-

•

•

-

1,353

-

-

423

-

1,353

-

-

-

-

-

-

-

-

-

-

-

-

-



49/101

2014


Act

Filing

and

Remuneration Report

50


Tobias, R

Tong, F

Too, H

Tosin, M

Traboulay,

T

Trigg,

C

Tuchscherer,

E

Tuck,

L

Tucker,

D

Turkmendag, A

Vacariu, V

Varga,

J

Vaughan, D

Vaughan, W

Vellone, F

Wagner, C

Wainwright ,

R

Wakely,

D

Waldron, V

Wall in, D

Wallouch, S

Ward, D

Weinkauf,

D

Welch, M

Westley,

D

Westman, D

Whi te ,

T

Wi ld ,

A

Wilk ie, N

Wil l iams, B

Wil l iams, D

Wil l iamson , B

Wilson, R

Winship,

J

Witt ich,

A

Wolfe, D

Wong, R

Wong, T

129,875

129,174

84,242

100,786

77,830

101,831

76,256

75,927

97,538

164,735

99,438

87,087

88,121

93,068

96,392

92,531

116,072

126,435

122,593

81,336

83,349

114,527

82,178

82,028

118,484

81,705

100,212

91,619

98,481

80,756

128,141

76,240

102,932

91,792

99,621

79,102

88,509

92,567

-

-

-

-

-

•

-

-

-

-

3,107

-

-

-

-

-

1,353

100

-

-

-

-

-

40

-

-

-

-

-

-

•

-

410

-

-

129

-

-

transtink.ca TRANSXLINK


50/101


SI

Name

Woods, R

Xiong,

W

Yan.Y

Younker, K

Yzerman,

G

Yzerman,

P

Zajac, A

Zapasnik, P

Zaurrini,

R

Remuneration

98,671

88,185

87,222

90,848

94,986

117,141

76,616

90,438

92,971

Expenses

-

512

-

-

-

-

-

-

-

Total of employees with remuneration over $75,000

44,697,540 151,766

Total of employees with remuneration under $75,00 0 12,596,99 6 27,088

TOTAL

$57,294,536

$

178,853

Total Employer Portion of Employment

Insurance & Canada Pension Pla n

$ 2,344,059

Notes:

1 Remun eration includes any form of salary, wages, overtime pay, vacation, banked time payout, car

allowance and other taxable benefits. It does not include anything payable under a severance agreement.

This

definition is based on the Financial Information Act Guidance Pac kage.

2. FOIPPA ct means the Freedom of Information and Protection of Privacy Act.

3. President and GM's salary is paid by the TransLink entity (South Coast British Columbia Transportation

Authority) and included in TransLink's Financial Information Act report. Expenses paid by BCRTC on behalf

of the President and GM totals $14K.

* There is an additional $22k of relocation expenses paid by the TransLink entity which is not included in

this report.

t ransl ink.ca

T R A N S / l l N K


51/101



Statement of Board of Directors Fees and Expenses

For the year ended December 31, 2014

Number o f

Meetings Meetings

Name

Evans, R

Stock, M

TOTAL

Position

Chair

Director

Meeting Fees

6,600

2,100

$

8,700

Retainers

5,000

2,500

$ 7, 500

Expenses

4,373

-

$

4,373

Total

15,973

4,600

$ 20, 573

Attended

8

6

Scheduled

8

8

t ra ns li nk .c a T R A N S / t l N K


52/101




For

the yea r ended

December

31, 2014

Number of Severance Agreements Range of Equivalent Month's Compensation

Severance agreements und er which payment commenced between BC Rapid Transit

Company Ltd. and non -unionized employees d uring the fiscal year ended December 31.

Compensation agreements were determined on a comb ination of salary and be nefits.

translink.ca TRANSONIC


53/101


51

4.3 Coast Mountain Bus Company Ltd.


Over $75,000 Excluding Severance

Fo r

The

year ended December

31,

2014

Name

Acheson, H

Adams, M

Adams, T

Adil ipour, M

Aeichele, G

Agha Mohyoddin, M

Agnew, G

Aguilera Faundez, E

Ahluwal ia, A

Ahuja, R

Alcock, 1

Ali , R

Ali ,

S

Alisen,

J

Allen,

)

Al lman,

M

Almonte, L

Alonzo, R

Ameer Jan, 1

Anadarko, T

Anand,

H

Andersen, D

Anderson, A

Anderson,

R

Andeta, K

Andrews, B

Andrews, J

Andrews, P

Andryeyev, A

Antal, A

Arason, )

Remuneration

265 , 927

93 , 155

78 , 806

86 ,

585

80 , 120

97 ,

403

100, 736

88, 461

81 , 022

91 , 926

86,

876

86, 366

110, 405

80, 376

9 4 , 0 6 1

76,

283

82, 244

8 4, 457

9 1 , 807

80, 497

76 ,

848

92 , 956

116,028

81 , 623

101,963

76 ,

497

9 4, 419

93,

531

94, 480

87, 237

83, 877

Expenses

898

818

•

288

-

995

-

288

300

-

-

300

-

•

756

312

2,287

312

-

•

641

491

684

300

276

240

1,784

240

-

-

5,396

translink.ca

T R A N S / t l N K


54/101


55


Araszewski, A

Arkoncel, E

Arkoulis, 1

Armstrong, E

Arnold, S

Arzoumanian, S

Asfaw, M

Atamanchuk, J

Athwal, H

Athwal, S

Atkinson, E

Atkinson, P

Atwal, P

Aujla, A

Aujla, T

Aulakh, D

Baertl, D

Bailey, J

Bains, 1

Bains, J

Bains, R

Bains, Y

Baird, B

Bajwa, A

Baker, K

Baker, R

Baker, W

Balback, K

Bantados, A

Bantog, J

Baranyi, G

Bargi, Y

Barha, G

Barron, G

Bartel, D

Basi, K

Basra, j

Basra, T

88 ,

752

79,165

85, 701

89, 605

80 ,

493

82,955

91,553

126, 933

94, 484

87, 569

92 ,

236

75 , 793

108, 919

9 0 ,4 7 1

79, 911

86,

525

144, 250

111,502

76, 235

75,197

76, 026

8 1 , 201

88, 514

91 , 439

90, 820

90, 732

81,553

78 , 351

88, 093

78, 897

77 , 856

109, 324

113,991

88,

562

76, 223

89,158

93, 826

76, 592

469

288

288

288

641

312

312

-

300

264

648

-

395

288

300

276

-

1,334

300

312

48

300

-

300

-

-

-

-

-

300

312

869

934

1,662

583

312

454

300

translink.ca

T R A N S / t l N K


55/101


56

Name

Bassetto, 0

Bassi,

B

Bassi,

G

Bassra, J

Bath,

S

Battad, N

Batten, E

Battocchio, G

Bayer,

D

Bayliss, L

Beadle, F

Bhandal, P

Bhardwaj,

D

Bhardwaj, M

Bharya,

S

Bhatt i ,

J

Bhullar,

S

Remuneration

86 ,

530

78 ,

679

75,313

86, 409

80,174

87 , 879

79

428

80 , 777

90 , 780

96,

527

91 ,

486

76 , 883

95 ,

782

96 ,

076

87,

222

88 ,

793

93, 625

Expenses

276

312

288

312

288

300

312

887

324

Beard,

R

Beattie, E

Beaudet, L

Beciaris, C

Beciaris, C

Beck, S

Bedi, M

Beer, M

Bel l ,

J

Benning, S

Benson, K

Bentley, S

Bergen,

G

Bernard, G

Bemardin, C

Bernardino, A

Bertholm, L

Bester,

A

Beuk,

S

Beuk, W

Bezemer, A

83,251

105,

290

124, 909

94 , 583

83,

217

80,

510

90 , 728

85,231

82, 382

111,081

76, 360

86 , 948

81,336

83, 627

75, 293

77 , 006

92 , 252

118,089

77, 251

115,147

86 , 058

-

240

-

276

132

-

312

288

600

300

288

300

-

214

304

-

-

-

-

2,193

-

288

649

312

300

312

translink.ca

TRANS/tlNK


56/101

2014 Financial Information Act F iling and Remuneration Report

57

Name

Bhumrah, P

Bhuttar, G

Biggin,

J

Bikadi, A

Bilouzenko, S

Bird, B

Bisla, B

Bisrat, H

Blace, G

Blair, B

Blake, D

Brackett, L

Bradley, R

Brand,

L

Branden, G

Brar,

J

Brereton, C

Brereton, T

Brewer,

Brewer, S

Remuneration

79 ,

252

8 1 ,

587

86 , 411

89 , 907

90, 620

76 , 917

102,265

115,776

9 3 , 9 11

157,051

89 , 734

90,

523

79 , 786

79 915

75 , 635

113, 786

7 5 ,8 8 3

81 , 312

76 , 770

78 , 128

Expenses

288

72

288

300

264

Blake, L

Blarney, R

Blanchard, P

Btommers, R

Bloomh'eld, R

Bodnarchuk, R

Bogaczewicz, K

Bohugan, G

Boisvert, R

Bolan,

A

Bolina, M

Bonderoff, T

Boner, G

Borgmann, P

Boughan,

K

Bowman, N

Boychuk, C

Boychuk, G

98 , 709

8 1 , 8 8 1

93 , 586

87 , 347

8 0 ,1 5 7

78, 901

8 0 , 9 3 1

Documents

TransLink SOFI 2014